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LISA ROSE 101 LIMITED

Company number 10380545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
12 Aug 2020 CH01 Director's details changed for Mr Matthew James Allison on 12 August 2020
12 Aug 2020 PSC04 Change of details for Mr Matthew James Allison as a person with significant control on 12 August 2020
12 Aug 2020 CH01 Director's details changed for Mrs Elise Laura Allison on 12 August 2020
12 Aug 2020 PSC04 Change of details for Mrs Elise Laura Allison as a person with significant control on 12 August 2020
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 AD01 Registered office address changed from C/O Glx Limited, St George's Works 51 Colegate Norwich NR3 1DD England to C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA on 23 January 2020
27 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Glx Limited, St George's Works 51 Colegate Norwich NR3 1DD on 24 October 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
08 Jun 2017 MR01 Registration of charge 103805450002, created on 26 May 2017
15 Nov 2016 MR01 Registration of charge 103805450001, created on 11 November 2016
16 Sep 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
16 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)